Railtel Corporation Of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2025
RAILTEL · price
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Railtel Corporation held its 25th AGM on August 20, 2025, via video conferencing from 11:30 AM to 12:54 PM, chaired by CMD Shri Sanjai Kumar. Eight business items were tabled for shareholder approval through e-voting, including adoption of FY25 audited financial statements, confirmation of interim dividend and declaration of final dividend for FY25, reappointment of Director Shri Manoj Tandon, and authorization for the Board to fix statutory auditor remuneration for FY26. Four special business items included the re-appointment of Independent Director Dr. Subhash Sharma, appointment of new Independent Director Smt. Asha Sharma, appointment of the Secretarial Auditor, and ratification of Cost Auditor remuneration for FY26. Remote e-voting was open from August 16–19, 2025, and voting results along with the scrutinizer's report will be submitted to BSE and NSE within two working days. Seven of 13 pre-registered shareholders spoke during the meeting, and the Chairman addressed their queries on the company's performance and financials.
This is a routine regulatory disclosure with no direct impact on share price. Shareholders should watch for the e-voting results (expected within 2 working days) for confirmation of the final dividend for FY25 and the appointment of new directors and auditors.